LaJoice could face additional charges after authorities finish their investigation, which so far has revealed that LaJoice stole the money in several $100,000 chunks, which he deposited into several of his personal accounts, including PayPal, American Express, Capital One and Ameritrade.

Investigators froze a reported $800,000 in cash from seven bank accounts they say belong to LaJoice, and they are investigating if there are more accounts in LaJoice’s name.

Investigators also executed search warrants at several locations linked to LaJoice, who was developing a massive Riverview project in Fenton slated to go in the old Topps produce market location. Among the locations searched were the dance studio and LaJoice’s home.

A safe, computers and business records were removed from LaJoice’s $4 million home in the Applewood community and were examined Jan. 7 as investigators attempted to track down missing funds, Oakland County authorities said.

State regulators recently announced that the credit union has been placed into conservatorship.

Liens were placed on seven Genesee County properties owned by LaJoice, who reportedly paid $2.1 million in cash for the seven pieces of property.